Esl Smart Solutions Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04045201 Private limited company
Incorporated
2 August 2000 (26 years)
Previously known as
Eurosoft Systems (Solutions) Limited (until 16 July 2013)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
26 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 August 2026 (overdue)
Last conf. stmt
1 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 August 2000
British
Director · Appointed 2 August 2000
British
Born September 1964 (62)
Officer history (3 former)
28 February 2002
Resigned Hull, Simon as Director
2 August 2000
Appointed Cole, Julie Anne as Secretary
2 August 2000
Appointed Cole, Russell Nicholas as Director
2 August 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 2000
Appointed Hull, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02831814
Former controllers (1)
22 January 2024
Ceased Eurosoft Systems Limited — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Esl Cloud Solutions Limited Owns 75–100% of shares
Esl Smart Solutions Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£246,742) (£247,798) (£248,534) (£249,203) (£250,745) (£252,844)
Balance sheet detail
202420232022202120202019
Debtors£29£182£5£5£5£5
Creditors (< 1 year)£252,873£250,927£249,208£248,539£247,803£246,747
Net Current Assets(£252,844)(£250,745)(£249,203)(£248,534)(£247,798)(£246,742)
Shareholder Funds(£252,844)(£250,745)(£249,203)(£248,534)(£247,798)(£246,742)

Turnover£0
Admin Expenses£669
Profit Before Tax(£669)
Tax£0
Profit for Period(£669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
25 September 2025Total exemption full accounts31 December 2024
12 August 2025Confirmation statement with updates1 August 2025
23 September 2024Total exemption full accounts31 December 2023
1 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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